Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HRC CUBE LTD
Company Information for

HRC CUBE LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
07430304
Private Limited Company
Liquidation

Company Overview

About Hrc Cube Ltd
HRC CUBE LTD was founded on 2010-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Hrc Cube Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HRC CUBE LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in SG12
 
Filing Information
Company Number 07430304
Company ID Number 07430304
Date formed 2010-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 04/11/2014
Return next due 02/12/2015
Type of accounts SMALL
VAT Number /Sales tax ID GB105415846  
Last Datalog update: 2018-03-06 02:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HRC CUBE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HRC CUBE LTD

Current Directors
Officer Role Date Appointed
DESDRA SUSAN KINGDON
Company Secretary 2010-11-04
MICHAEL GEOFFREY CARVER
Director 2010-11-04
ANDREW FRASER FORBES
Director 2010-11-04
WARREN BARRY GORDON
Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHARLES HASSELL
Director 2010-11-04 2015-05-11
IAN HAROLD COWIN
Director 2010-11-04 2013-11-20
SEAN GERARD RYAN
Director 2010-11-04 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEOFFREY CARVER CK ASSESSMENT & TRAINING LIMITED Director 2015-01-27 CURRENT 2001-06-19 Active
ANDREW FRASER FORBES TRANS 2 ED LIMITED Director 2010-11-15 CURRENT 2010-11-15 Dissolved 2016-08-23
WARREN BARRY GORDON SHENLEY PARK TRUST Director 2011-11-10 CURRENT 1990-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM C/O Hertford Regional College Scotts Road Ware Hertfordshire SG12 9JF
2015-08-194.70Declaration of solvency
2015-08-19600Appointment of a voluntary liquidator
2015-08-19LRESSPResolutions passed:
  • Special resolution to wind up on 2015-07-29
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES HASSELL
2015-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0104/11/14 ANNUAL RETURN FULL LIST
2014-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN COWIN
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0104/11/13 ANNUAL RETURN FULL LIST
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GERARD RYAN
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-12-24AR0104/11/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AA01Previous accounting period shortened from 30/11/11 TO 31/07/11
2011-12-19AR0104/11/11 ANNUAL RETURN FULL LIST
2011-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MS DESDRA SUSAN KINGDON on 2011-11-01
2010-11-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HRC CUBE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2015-08-12
Appointment of Liquidators2015-08-12
Resolutions for Winding-up2015-08-12
Fines / Sanctions
No fines or sanctions have been issued against HRC CUBE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HRC CUBE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HRC CUBE LTD

Intangible Assets
Patents
We have not found any records of HRC CUBE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HRC CUBE LTD
Trademarks
We have not found any records of HRC CUBE LTD registering or being granted any trademarks
Income
Government Income

Government spend with HRC CUBE LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-12-02 GBP £1,937

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HRC CUBE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHRC CUBE LTDEvent Date2015-08-10
Notice is hereby given that the Creditors of the Company are required, on or before 04 September 2015 to send their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, Paul Michael Davis and Frederick Charles Satow at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: The Joint Liquidators, Email: paul.davis@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHRC CUBE LTDEvent Date2015-07-29
Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: The Joint Liquidators, Email: paul.davis@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHRC CUBE LTDEvent Date2015-07-29
Notice is hereby given that the following resolutions were passed on 29 July 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that the unsecured creditors of the company are paid in full, and that for the purpose of the winding up of the Company, Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Email: paul.davis@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRC CUBE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HRC CUBE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.